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Genistics Holdings Limited

Genistics Holdings Limited is an active company incorporated on 30 July 2001 with the registered office located in Derby, Derbyshire. Genistics Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04261359
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Rolls-Royce Plc
Moor Lane
Derby
England
DE24 8BJ
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Rolls Royce Plc PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Partner • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1982
Investment Holdings (Genistics) Limited
PSC
Rolls-Royce Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genistics Limited
Mr John Cavill, Mr Dale Morgan, and 1 more are mutual people.
Active
Reno (Highland) Limited
Bryan Michael Acutt is a mutual person.
Active
International Water (Highlands) Limited
Bryan Michael Acutt is a mutual person.
Active
Anavon Limited
Bryan Michael Acutt is a mutual person.
Active
Newschools (Penweddig) Holdings Limited
Bryan Michael Acutt is a mutual person.
Active
Newschools (Penweddig) Limited
Bryan Michael Acutt is a mutual person.
Active
Pfi Senior Funding Limited
Bryan Michael Acutt is a mutual person.
Active
Nuffield Albion Healthcare Limited
Bryan Michael Acutt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £619.98K (-30%)
Turnover
£330.56K
Decreased by £11.2M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £973.15K (-40%)
Total Liabilities
-£138.46K
Decreased by £890.54K (-87%)
Net Assets
£1.3M
Decreased by £82.61K (-6%)
Debt Ratio (%)
10%
Decreased by 33.02% (-77%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Bryan Michael Acutt Appointed
1 Year 6 Months Ago on 28 Feb 2024
John Wrinn Resigned
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Termination of appointment of John Wrinn as a director on 28 February 2024
Submitted on 11 Mar 2024
Appointment of Bryan Michael Acutt as a director on 28 February 2024
Submitted on 11 Mar 2024
Registered office address changed from Rolls Royce Plc PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ to Rolls-Royce Plc Moor Lane Derby England DE24 8BJ on 4 March 2024
Submitted on 4 Mar 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 21 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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